XBP EUROPE LIMITED

Company number 01283512

Date	Type	Description	View / Download
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 May 2017	AD01	Registered office address changed from Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 2 May 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
21 Dec 2016	MR01	Registration of charge 012835120002, created on 12 December 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(32 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
20 Sep 2016	TM01	Termination of appointment of Andrej Jonovic as a director on 20 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Mark Donald Fairchild as a director on 20 September 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Jaymin Chhaya as a director on 25 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Mark Evan Trivette as a director on 29 April 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
04 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100,000	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Jaymin Chhaya as a secretary	(2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Andrej Jonovil on 4 July 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Andrej Jonovil as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Jeffrey Cushman as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Jack Clark as a director	(1 page)

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